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HomeMy WebLinkAboutReports - 2022.09.01 - 37607 AGENDA ITEM: Special Project Match for TCS-SEMCOG Planning Grant COMMITTEE MEETING: Board of Commissioners DATE: Thursday, September 1, 2022 6:00 PM - Click to View Agenda ITEM SUMMARY SHEET DEPARTMENT SPONSORED BY Board of Commissioners Gwen Markham INTRODUCTION AND BACKGROUND Summary of Proposed Project This project will assist Oakland County in a collaborative effort with Wayne and Macomb Counties to conduct a survey of broadband availability and accessibility in the region. Since the Tri-County region will be excluded from the survey, (which focuses on rural areas), this project will assist in providing a more accurate map, since the map is the means by which future federal infrastructure funds will be disbursed. What is the estimated cost of this project? $8,167.50 Are there any possible funding partners or matching funds available? If so, please explain. This is a matching grant from SEMCOG, which is paired with one also awarded to Wayne County. What is the purpose of this project? The purpose of the project is to ensure that broadband infrastructure in Oakland, Wayne and Macomb counties is accurately accounted for and to make sure the region receives the correct share of available grants to build and improve broadband connectivity. Who will benefit from the project and how? Residents, businesses and institutions within the Tri-County region will benefit from having better availability and access to broadband services. What is the expected duration of the project? This project is the initial phase of a multi-year endeavor. Will the project/cost fall within one or multiple budget cycles? Project timeline is fall/2022 to spring 2023. Will there be a need to organize support from any Oakland County Departments or outside agencies? If so, please explain. SEMCOG will provide advice and there may be coordination efforts from the Economic Development Department. Does this project fall within the scope of the Board of Commissioners’ authority? Yes Will you be involved in this project; how so? Commissioner Markham is the Chair of the Tri-County Summit Broadband Equity study group. Commissioner Weipert also serves on the study group. What is the proposed timeline for this project (start/completion)? Planning will proceed with Wayne, Macomb and SEMCOG immediately upon approval of matching funds. BUDGET AMENDMENT REQUIRED: No Committee members can contact Michael Andrews, Policy and Fiscal Analysis Supervisor at 248.858.5115 (office) or andrewsmb@oakgov.com, or the department contact persons listed for additional information. CONTACT Gwen Markham, Commissioner markhamg@oakgov.com ITEM REVIEW TRACKING Board of Commissioners Created - Board of Commissioners Executive's Office Clerk/Register of Deeds AGENDA DEADLINE: 09/01/2022 6:00 PM COMMITTEE TRACKING 2022-08-24 Finance - recommend to Board 2022-09-01 Full Board ATTACHMENTS 1. BOC Special Projects - Match For TCS-SEMCOG Schedule A 2. OaklandCounty.BroadbandAward September 1, 2022 REPORT 2022-1985 Special Project Match for TCS-SEMCOG Planning Grant Sponsored By: Gwen Markham, Commissioner Chairperson, the Board of Commissioners recommends the following Board action: MOTION TO approve the one-time appropriation of $8,167.50 from non-departmental transfers General Fund Special Projects to Board of Commissioners General Fund Special Projects line-item budget to match a TCS- SEMCOG planning grant to assist Oakland County in a collaborative effort with Wayne and Macomb Counties to conduct a survey of broadband availability and accessibility in the region; further, approve the budget amendment as described in the attached Schedule A and that the Oakland County Board of Commissioners approves and authorizes the Chairperson of Board to execute the required Interlocal Agreement on behalf of Oakland County upon final review and approval by Corporation Counsel. Chairperson, the following Commissioners recommend the adoption of the foregoing Board action: Gwen Markham. COMMITTEE TRACKING 2022-08-24 Finance - recommend to Board 2022-09-01 Full Board VOTE TRACKING - Board of Commissioners Motioned by: Commissioner William Miller III Seconded by: Commissioner Angela Powell Yes: David Woodward, Michael Spisz, Karen Joliat, Kristen Nelson, Eileen Kowall, Christine Long, Philip Weipert, Angela Powell, Thomas Kuhn, Chuck Moss, Marcia Gershenson, William Miller III, Yolanda Smith Charles, Charles Cavell, Penny Luebs, Janet Jackson, Gary McGillivray, Adam Kochenderfer (18) No: None (0) Abstain: None (0) Absent: (0) Passed ATTACHMENTS 1. BOC Special Projects - Match For TCS-SEMCOG Schedule A 2. OaklandCounty.BroadbandAward Oakland County, Michigan Board of Commissioner Special Project - Match for TCS-SEMCOG Planning Grant Schedule "A" DETAIL R/E Fund Name Division Name Fund # (FND)Cost Center (CCN) # Account # (RC/SC) Program # (PRG) Grant ID (GRN) # Project ID # (PROJ) Region (REG) Budget Fund Affiliate (BFA) Ledger Account Summary Account Title FY 2022 Amendment FY 2023 Amendment FY 2024 Amendment E General Fund Non-Departmental FND10100 CCN9090101 SC731822 PRG196030 730000 Special Projects $(8,168)$-$- E General Fund Board of Commissioners FND10100 CCN5010101 SC731822 PRG180010 730000 Special Projects 8,168 -- Total Expenditures $-$-$- Planning Assistance Program Award Notice: Oakland County County Board of Commissioners Chair Woodward, Congratulations! SEMCOG’s Regional Review Committee has approved your Planning Assistance Program funding for FY2023: Oakland County (in partnership Macomb and Wayne Counties) — Tri-County Summit Regional Broadband Survey Project Grant Award: $45,000 Federal Funding: $36,832.50 Local Match: $8,167.50 This project is paired with a $40,000 grant award to Wayne County. In total the Tri-County Summit Regional Broadband Survey Project is awarded $85,000 ($69,572.20 in Federal Funding and $15,427.50 in Local Match) through SEMCOG’s FY23 Planning Assistance Program. SEMCOG staff will be contacting you in the coming weeks with additional information, including grant agreement, reimbursement process, reporting, etc. If you have any questions regarding the award, please contact Kevin Vettraino at (313) 324-3357 or vettraino@semcog.org. Thank you and congratulations. Amy O’Leary Executive Director